Pegasus Homes Holdco 2 Ltd
Pegasus Homes Holdco 2 Ltd
#15690515 • Active
Founded: 29/04/2024
Industries: Activities of construction holding companies
Location: Cheltenham
Financial Snapshot
Next accounts due 29 January 2026 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Chris Powell | Director | 29/04/2024 | British | 43 years |
| Stephen Anthony Bangs | Director | 29/04/2024 | British | 58 years |
| David John Charles Clark | Chief Financial Officer | 29/04/2024 | British | 56 years |
Role:
Director
Appointed:
29/04/2024
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
29/04/2024
Nationality:
British
Age:
58 years
Role:
Chief Financial Officer
Appointed:
29/04/2024
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lifestory Homes 1 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/04/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
29/04/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Leumi UK Group Limited Outstanding
Created 21/05/2024#156905150001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 03/07/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 02/07/2024 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 03/06/2024 | Incorporation | Memorandum Articles | View (21 pages) |
| 03/06/2024 | Resolution | Resolution | View (2 pages) |
| 22/05/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (52 pages) |
| 29/04/2024 | Incorporation | Incorporation Company | View (13 pages) |
22/05/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date